Companion Care (Lisburn) Limited

Active07929318 Private limited company
Incorporated
30 January 2012 (14 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
Pets At Home Limited
Epsom Avenue
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Palmer, Barry
Director · Appointed 27 April 2012
British
Born May 1980 (46)
Palmer, Christina Patricia
Director · Appointed 27 April 2012
British
Born July 1982 (44)
Officer history (3 former)
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
27 April 2012
Appointed Palmer, Barry as Director
27 April 2012
Appointed Palmer, Christina Patricia as Director
30 January 2012
Appointed Stonier, Louise as Secretary
30 January 2012
Appointed Balmain, Jane as Director
30 January 2012
Appointed Collins, Brian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
Companion Care (Lisburn) Limited This company Owns 25–50% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares

Financials

Net Assets
£139,644
Cash
£150,582
Employees
12

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £120,333 £139,644
Balance sheet detail
20252024
Fixed Assets£3,702£7,778
Current Assets£275,692£226,444
Debtors£111,541
Cash£150,582£113,328
Creditors (< 1 year)£113,889
Net Current Assets£135,942£112,555
Net Assets£139,644£120,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts26 March 2026
20 March 2026Confirmation statement with no updates1 February 2026
5 December 2025Total exemption full accounts27 March 2025
25 February 2025Confirmation statement with no updates1 February 2025
14 November 2024Total exemption full accounts28 March 2024
Show all recent filings

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